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DateTargeted companiesDocumentDocument (English)Comments
09/03/2009
  • SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS)
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 09/03/2009 (new window) A warning PDF of date 09/03/2009 (new window) VER ADVERTENCIA SOBRE EVOLUTION MARKET GROUP (FINANZAS FOREX)
16/02/2009
  • ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS
A warning PDF of date 16/02/2009 (new window) A warning PDF of date 16/02/2009 (new window)  
12/01/2009
  • WWW.GESTIONFOREX.COM
A warning PDF of date 12/01/2009 (new window) A warning PDF of date 12/01/2009 (new window)  
27/10/2008
  • CAPITAL MANAGEMENT SCHOTTS, S.L.
A warning PDF of date 27/10/2008 (new window) A warning PDF of date 27/10/2008 (new window)  
20/10/2008
  • GCI FINANCIAL LTD
  • WWW.GCITRADING.COM
  • CAPITAL RESOURCES SYSTEMS LTD
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window)  
20/10/2008
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
28/07/2008
  • AKEMAN CAPITAL
  • AKEMAN ALLAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 28/07/2008 (new window) A warning PDF of date 28/07/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
21/07/2008
  • TRIBU INTERNATIONAL INVEST, S.L.
A warning PDF of date 21/07/2008 (new window) A warning PDF of date 21/07/2008 (new window)  
07/04/2008
  • GERMAN CARDONA SOLER
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
  • SANTIAGO FUENTES JOVER
A warning PDF of date 07/04/2008 (new window) A warning PDF of date 07/04/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
07/04/2008
  • SANTIAGO FUENTES JOVER
  • GERMAN CARDONA SOLER
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 07/04/2008 (new window) A warning PDF of date 07/04/2008 (new window) VER ADVERTENCIAS INTERNACIONALES

Consultation criteria: By type unauthorised entities.